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Montevideo, May 3rd 2024 - 05:31 UTC

Tag: John Harris JFSC

  • Friday, March 20th 2015 - 07:42 UTC

    HSBC closing Jersey accounts belonging to customers living in UK

    Asked about the move, Jersey's Chief Minister Ian Gorst told BBC News that banks “have to comply with the legislation that we have in place”.

    HSBC is closing accounts on Jersey belonging to customers living in the UK. It is part of a move by UK banks carrying out checks on the identity and addresses of thousands of their customers on the Channel Islands. The London-based bank said it had taken measures to prevent its services being misused.